Whinney Hill Stone Sales Limited
- Company number
- 01957453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Nov 1985
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- Park Royal Haulage Limited (until 23 Jun 2003)
- Devlet Seven Limited (until 1 Jul 1986)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWARATMIKA, Swaratmika | Secretary | 6 May 2025 | |
| THORN, Christopher Derrick | Director | 1 Feb 2020 | |
| KNIGHT, Joan | Secretary | 3 Jun 2015 | 6 May 2025 |
| DUVAL, Florent Thierry Antoine | Director | 1 Feb 2016 | 31 Oct 2021 |
| CHAPRON, Christophe Andre Bernard | Director | 19 Feb 2007 | 29 Feb 2016 |
| THOMPSON, Mark Hedley | Secretary | 5 Jan 2009 | 3 Jun 2015 |
| PALMER-JONES, David Courtenay | Director | 1 Oct 2008 | 3 Jun 2015 |
| MCKENNA-MAYES, Graham Arthur | Secretary | 22 Dec 2006 | 5 Jan 2009 |
| HJORT, Per-Anders | Director | 22 Dec 2006 | 1 Oct 2008 |
| SEXTON, Ian Anthony | Director | 22 Dec 2006 | 19 Feb 2007 |
| MCGRATH, Daniel Patrick | Director | 1 Dec 1995 | 22 Dec 2006 |
| MCMANUS, Christopher | Director | - | 22 Dec 2006 |
| MCMANUS, Margaret Elizabeth | Secretary | - | 22 Dec 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Suez Recycling And Recovery Lancashire Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Whinney Hill Stone Sales Limited → Suez Recycling And Recovery Lancashire Ltd → Group Fabricom Limited → Suez Recycling And Recovery Holdings UK Ltd → Suez Recycling And Recovery UK Group Holdings Ltd → Suez Advanced Solutions Holding UK Limited
Directors’ other companies
- THORN, Christopher Derrick - Director at LWS Collection Services Limited
- THORN, Christopher Derrick - Director at Hemmings Waste Management Limited
- THORN, Christopher Derrick - Director at Suez Drs UK Ltd
- THORN, Christopher Derrick - Director at Shukco 323 Ltd
- THORN, Christopher Derrick - Director at Ryton Waste Disposal Limited
- THORN, Christopher Derrick - Director at Shukco 303 Limited
- THORN, Christopher Derrick - Director at CT Innovate Limited
- THORN, Christopher Derrick - Director at Suez Connect UK Ltd
- THORN, Christopher Derrick - Director at Cliffeville Limited
- THORN, Christopher Derrick - Director at Northumberland Waste Management Limited
Companies at the same address
- A & J Bull Limited (01335580)
- Attwoods Holdings Limited (02366553)
- Attwoods Limited (00356968)
- Cliffeville Limited (01523920)
- Cornwall Energy Recovery Holdings Ltd (05710695)
- Cornwall Energy Recovery Ltd (05696514)
- DCW Holdco Ltd (14739652)
- Devon Contract Waste Ltd (03397063)
- F & R Cawley Limited (04170234)
- Group Fabricom Limited (01677389)